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Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 week agoGEORGETOWN, Texas - A Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering. According to documents ...
Small-town Nebraska former bank executive pleads guilty to bank fraud allegations
Nebraska Examiner via Yahoo News· 1 week agoLINCOLN — A 71-year-old former president of a small, rural Nebraska bank has pleaded guilty to bank ...
The Escalating Threat of Mortgage Fraud
The National Law Review· 4 days agoDistrict Court for the District of New Jersey, the U.S. Department of Justice (DOJ) leveled charges against two former mortgage loan originators (MLOs)...
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
National Mortgage Professional· 2 weeks agoTwo former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S ...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 1 week agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 1 week agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud...
Former Ericson State Bank president pleads guilty to bank fraud
North Platte Bulletin· 1 week agoJack Poulsen of Ericson pled guilty Thursday to fraud over several years, which led to the collapse...
Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to bank fraud, tax code violation
ABC News· 2 days agoIppei Mizuhara agreed Wednesday to plead guilty to federal charges of felony bank fraud and submitting a false tax return after authorities found that he ...
Dodgers star Shohei Ohtani's former translator pleads guilty to $17 million bank fraud charges
ClutchPoints· 2 days agoMizuhara is accused of stealing $16 million from the Dodgers superstar to feed what Mizuhara...
This Company Wants You To Rent Your Credit History
Forbes· 4 days ago“Essentially what this is, is if a person has bad credit, but they know that they need to get a mortgage or a car loan or something, they pay money to...